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Template Elleetire 10-1-2021
Tactical Intelli ence Report
FBI New York, ID-13
19 January 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI
without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored
and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be
used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) This document is classified [insert overall classification level].
(U) This document is only for FBI internal use. Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Thal
(U) Executive Summary
(U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking
investigation based on information regarding several victims reportedly sexually abused by
Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U//FOUO) Hamilton's last known INBOUND US travel occurred on 5 February 2016
•
(U//FOUO) Hamilton's last known OUTBOUND US travel occurred on 7 February 2016
•
(U//FOUO) Hamilton is associated to the company, Releev Limited in the United
Kingdom.
(U) Substantiation
(U//LES) Travel records reviewed for Roderic Alexander In Hamilton between 13 December
2021 to 16 December 2021 identified his last known international travel to the United States.
•
(U//LES) According to TECS travel records matching the subject, Hamilton last traveled
INBOUND on 5 February 2016 from London/Heathrow Intl to John F Kennedy Intl.
Hamilton used United Kingdom Passport#
and traveled on a Visa waiver:
Border Patro TECS I "Encounter Records of
Roderic Hamilton"113 December 2021-16 December 2021).
EFTA02730477
•
(U//LES) According to TECS travel records matching the subject, Hamilton last traveled
OUTBOUND on 7 February 2016 from Newark Intl to London/Heathrow Intl. Hamilton
used United Kingdom Passport#
(US Customs and Border Patrol I TECS
"Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021).
(U) Open Source Research for Roderic Alexander In Hamilton on 13 December 2021 identified
two websites matching the subject to a business in the United Kingdom.
•
(U) Website
o (U) According to CheckCompany, a UK based website providing free information
about companies, company directors and officers in the United Kingdom, Roderic
Hamilton was listed as being located in London and is associated to the business,
Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton —
London, 22 January 2015" I Accessed 13 December 2021 1 RODERIC
ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk).
•
(U) Website
o (U) According to company-inforamtion.service.gov.uk, a UK based website
providing company information, Roderic Alexander Innes Hamilton is the
Director of Releev Limited, located at Flat 11 Southside Quarter, 38 Burns Rd
London, England, SW115GY. Hamilton's birthday is listed as being
and the company status is listed as dissolved. (Gov.UK I "Company-
Information Service, No Date" I Accessed 13 December 2021 IRoderic Alexander
Innes HAMILTON personal appointments - Find and update company
information - GOV.UK (company-inforrnation.service.gov.uk).
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EFTA02730478
(U) Biographical Information
•
(U//LES) Name: Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamilton" 1 13 December 2021-
16 December 2021).
•
(U//LES)
(US Customs and Border
Patrol I TECS I "Encounter Records of Roderic
Hamilton" 113 December 2021-16 December 2021).
•
(U//LES) Passport:
issued in GBR-United
Kingdom and expires on
(US Customs and
Border Patrol I TECS I "Encounter Records of
Roderic Hamilton" 113 December 2021-16 December
2021).
(U) Investigative/Intelligence Caps
(U) Roderic Hamilton
Non•US Passport (P )
Last Name:
HAMILTON
First Name:
RODERIC
DOB:
Gender:
M - Male
(U) Source: TECS I Photo I UNCLASSIFIED//FOUR
OFFICIAL USE ONLY I Search Criteria: Roderic Hamilton;
DOB
•
(U) What is the relationship between Roderic Hamilton and Ghislaine Maxwell
and/or Jeffrey Epstein?
•
(U) Does Roderic Hamilton know any of the victims referenced in the
Epstein/Maxwell investigation?
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury
Enforcement Communications System). All the secured information was collected between 13
December 2021 and 16 December 2021. The reporting was current as of 19 January 2022.
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EFTA02730479
(U) Consumers:
(U) Approval:
=
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
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